EletiofeAlleged $2.2m laundering: Ex-NHIS boss says he has 50,000...

Alleged $2.2m laundering: Ex-NHIS boss says he has 50,000 birds

-

- Advertisment -

Oluwafemi Thomas, Executive Secretary of National Health Insurance Scheme (NHIS), on Thursday opened defence before a Federal High Court Lagos, in a $2.2 million money laundering case.

Thomas is standing trial alongside a bureau de change operator Kabiru Sidi, on a four-count charge bordering on $2.2 million money laundering.

The defendants are being prosecuted by the Economic and Financial Crimes Commission (EFCC).

They were first arraigned in 2016 before Justice Saliu Saidu.

They had each pleaded not guilty to the charges and were granted bail.

The case was, however, re-assigned to Justice Ayokunle Faji after Saidu was transferred from the Lagos division of the court.

Since the case was transferred to Faji, the charge has been amended for, at least, four times, with the defendants taking pleas to each amendment.

They were re-arraigned for the fourth time on March 6, 2019.

Outbreak of COVID-19 pandemic had effects on the trial as on other proceedings in court.

Prosecution closed its case in January 2020, after calling six witnesses and tendering 26 exhibits.

Defence then made a no-case submission, arguing that prosecution had not made out any prima facie case against the defendants.

The no-case submission failed, as Faji on March 13, 2020, dismissed the application and ordered defence to open its case.

An appeal against the ruling also failed at the Court of Appeal, which delivered judgment on Sept. 30, 2021.

Defence was, thus, asked to open its case.

When trial resumed on Thursday, Mr Ekele Ihenacho appeared for prosecution while Messrs Collins Ogbonna and E.E. Ese respectively appeared for first and second defendants.

Led in evidence by defence counsel, the first defendant (Thomas) began his evidence-in-chief.

Fielding questions on his identity and professional career, he introduced himself as a medical practitioner and a Consultant in cardio-thoracic surgery who ventured into diverse fields.

He told the court that he was an entrepreneur who dealt on various agricultural businesses such as poultry farming and crop farming.

He told the court that he was also into importation of medical consumables and equipment, and had been involved in administration at various levels.

According to him, he had practised as a cardiothoracic surgeon in public hospitals including Lagos University Teaching Hospital (LUTH).

According to him, he was the first home-based cardio-thoracic surgeon in LUTH since its inception, adding that he was still being invited for operations when he became a commissioner for health.

The defendant told the court that he took part in the first open heart surgery in Lagos State which earned him a free plot of land at Lekki as a gift by the state.

He told the court that he received salaries for all of his services, adding that he maintained a domiciliary account and also converted his naira to dollars.

The defendant said that he imported and sold medical pacemakers and that payments for the pacemakers were made in dollars.

He said that each cost $900 and he could sell for as high as $4,500.

He said “I was so comfortable that in 2003, my account officer called to inform me that I had not been paid for three months and I did not know,” he said.

The defendant also told the court that he maintained a poultry farm in Omu, adding that it had the capacity to stock 50,000 birds.

The court adjourned the case until Sept. 30 for continuation of trial.

In the amended charge numbered FHC/L/457C/2015, EFCC alleged that the first defendant and his wife, who is said to be at large, had on July 3, 2015, conspired to move out of the court’s jurisdiction, the sum of $2.19 million, proceeds of unlawful activities.

The defendant was said to have sought the assistance of one Bamidele Ibitoye to help move the money without going through a financial institution.

They were alleged to have concealed the origin of the said sum.

The second defendant was alleged to have on July 15, 2015, made a false statement to Mr Afeez Mustapha, an investigating Officer with the EFCC, that he was the owner of the said sum of money.

The alleged offences contravene Sections 15 (2), 15(3), and 16(2) of the Money Laundering (Prohibition) Act, 2011.

They also contravene Sections 39(2)(b) of the Economic and Financial Crimes Commission (Establishment) Act of 2004.

Latest news

NSCDC Arrest Two Suspects With Arms In Kwara

Two suspects caught with firearms have been arrested by the Nigeria Security and Civil Defence Corps (NSCDC) Kwara State...

Money Laundry Trial: Okorochas Asks Court To Allow Him Travel Abroad For Medical Reasons

Former governor of Imo state, Senator Rochas Okorocha has prayed a Federal High Court, Abuja, to allow...

INEC decries low rate of PVC collection in Lagos

The Independent National Electoral Commission (INEC) has expressed worries over the low rate of Permanent Voter Cards (PVC) collection...

Gbajabiamila says NITTA bill will address road carnages

The Speaker, House of Representatives, Rep. Femi Gbajabiamila, says the bill for an Act to repeal and reenact...
- Advertisement -

Alleged fraud: Okorocha seeks court’s permission to travel abroad for medical treatment

Sen. Rochas Okorocha has sought for an order of a Federal High Court, Abuja, granting him leave to travel...

School Surveillance Will Never Protect Kids From Shootings

If we are to believe the purveyors of school surveillance systems, K-12 schools will soon operate in a manner...

Must read

NSCDC Arrest Two Suspects With Arms In Kwara

Two suspects caught with firearms have been arrested by...
- Advertisement -

You might also likeRELATED
Recommended to you